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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lewis, Michelle
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Michael Robert, Dr
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2025-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lemmon, Richard Alan
    Director born in August 1959
    Individual (59 offsprings)
    Officer
    2023-11-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    RPS CONSULTING SERVICES LIMITED - now
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23 02470604
    RPS CLOUSTON LIMITED - 1992-11-23 02470604
    BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
    20, Western Avenue, Milton Park, Milton, Abingdon, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hoyle, Trevor Matthew
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2018-03-09
    OF - Director → CIF 0
  • 2
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (25 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Sutton, Adam Matthew
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2023-09-16
    OF - Director → CIF 0
  • 4
    Goodwin, Kevin Roy
    Planning Consultant born in January 1957
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2014-08-08
    OF - Director → CIF 0
    Goodwin, Kevin Roy
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 5
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 6
    Chubb, John James
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2022-07-04
    OF - Director → CIF 0
  • 7
    Lovell, James David
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2023-11-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 8
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    2023-02-28 ~ 2023-11-07
    OF - Secretary → CIF 0
  • 9
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (57 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 11
    Dunbar, David Robert
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Cottrell, Judith
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2016-01-21 ~ 2019-01-17
    OF - Director → CIF 0
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Rowe, Nick
    Individual
    Officer
    2014-08-08 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 14
    Young, Gary Richard
    Director born in January 1960
    Individual
    Officer
    2014-08-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Martin, Siobhan Claire
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 16
    Stockdale, John Edward
    Development Planning Consultan born in January 1952
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2014-08-08
    OF - Director → CIF 0
  • 17
    Cox, Graham
    Architect born in May 1950
    Individual
    Officer
    2014-08-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Mortimer, Erica
    Chartered Town Planner born in March 1952
    Individual
    Officer
    2002-03-27 ~ 2016-01-19
    OF - Director → CIF 0
  • 19
    Chadwick, Paul Robert
    Archaeologist born in August 1954
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2014-08-08
    OF - Director → CIF 0
  • 20
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2001-12-14 ~ 2002-03-27
    PE - Secretary → CIF 0
  • 21
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2002-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RPS HERITAGE HOLDINGS LIMITED

Previous names
CGMS HOLDINGS LIMITED - 2019-06-28
CHARCO 1003 LIMITED - 2001-12-20 04442628
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RPS HERITAGE HOLDINGS LIMITED
    Info
    CGMS HOLDINGS LIMITED - 2019-06-28
    CHARCO 1003 LIMITED - 2019-06-28
    Registered number 04340862
    101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 and dissolved on 2025-05-06 (23 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • RPS HERITAGE HOLDINGS LTD
    S
    Registered number 4340862
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxon, England, OX14 4SH
    Shareholder in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CGMS LIMITED - 2019-06-28
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.